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SUSPECTED SCAM!

Lottery Scam
perrysmithe@consultant.com +330638529113 Perry

Date07/11/2020
Fraudulent emailperrysmithe@consultant.com
PseudonymPerry
Url / Websitewww.umbsb.com
Scamdoc Trust Score | Contact / Whois info
Telephone06 38 52 91 13 (more info)
Scam contentsI received an sms from the above number saying I won a million from IRFB and I have to email perry for more info. I did email him and later got an email saying if I want the money to be transferred to my account I must email Thomas Bill from head department of UMB bank with my reference number and I did (they only asked for my full names) so now am worried that this might be a scam hence I am reporting
Comment / ReviewI think this people want to use my names in some money making schemes and put me in trouble. I am a student

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    dunmccain@gmail.com | www.umbsb.com | this person is scamming us here in south africa with this website, Please kindly delete th

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    telephone number analysis 06 38 52 91 13

    Phone number type
    Cell phone number
    International format
    • +33 6 38 52 91 13
    Telephone company
    Orange
    Country
    France
    Territory
    Métropole